Financial Conduct Authority

Optimus Cards identifies Optimus Cards UK Limited as an FCA-authorised electronic-money institution and Mastercard principal member.

Relationship documented by the official source.

Clear Junction states that the FCA authorises Clear Junction Limited as an electronic-money institution under FRN 900684 for the listed payment and e-money activities.

Relationship documented by the official source.

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Channels, identity and sources

Public name: Financial Conduct Authority
Status: Active

Official channels and media

Official websitefca.org.uk Documentationfca.org.uk

Verifiable references

Last verified: 2026-08-27

About the FCA
Financial Conduct Authority · fca.org.uk · primary source
Current objectives, authorisation, supervision, enforcement, consumer-protection, market-integrity, and competition roles.
Accessed 2026-08-27
Cryptoassets AML and CTF regime
Financial Conduct Authority · fca.org.uk · primary source
Current FCA AML supervisor role, in-scope cryptoasset registration requirement, and activity boundary.
Accessed 2026-08-27
FCA London office
Financial Conduct Authority · fca.org.uk · primary source
Current London office and postal address.
Accessed 2026-08-27

Financial Conduct Authority

United Kingdom conduct regulator and AML supervisor for in-scope cryptoasset businesses

InstitutionRegulators & Public BodiesPartially verified

Official site Rank project View location

Ecosystems

Financial Services, Electronic Money, Payments, Cryptoasset AML, Consumer Protection

Headquarters

London, United Kingdom

Type

Institution

References

Where Financial Conduct Authority operates

Explore full map

1 mapped point

HQ51.54, -0.01

FCA head office

London, United Kingdom

Verified addressHeadquarters

12 Endeavour Square, London E20 1JN, United Kingdom

The FCA publishes this as its head office. The marker uses the named FCA office point inside the exact building rather than a London city centroid.

FCA London officeVerified 2026-08-27OpenStreetMap

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How Financial Conduct Authority fits

A quick read based only on the facts recorded in this profile.

What it is

United Kingdom conduct regulator and AML supervisor for in-scope cryptoasset businesses

Connects with

Financial ServicesElectronic MoneyPayments

Focus

regulatorfinancial-conductcryptoasset-registrationemi

Ecosystem network

Financial ServicesElectronic MoneyPaymentsCryptoasset AMLConsumer Protectionregulatorfinancial-conductcryptoasset-registrationemipayments

Documented connections

Optimus Cards identifies Optimus Cards UK Limited as an FCA-authorised electronic-money institution and Mastercard principal member.

Relationship documented by the official source.

Clear Junction states that the FCA authorises Clear Junction Limited as an electronic-money institution under FRN 900684 for the listed payment and e-money activities.

Relationship documented by the official source.

Related profiles

UK electronic-money institution providing accounts, virtual IBANs, and payment rails to regulated financial and digital-asset firms

Electronic MoneyVirtual IBANs